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SUZHOU SUSHI TESTING GROUP CO., LTD — Investor Relations & Filings

Ticker · 300416 ISIN · CNE100001YC9 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 1,441 across all filing types
Latest filing 2017-09-12 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300416

About SUZHOU SUSHI TESTING GROUP CO., LTD

https://www.chinasti.com

Suzhou Sushi Testing Group Co., Ltd. specializes in the development and manufacturing of environmental testing equipment and the provision of comprehensive testing services. The company's core product portfolio includes electrodynamic vibration testing systems, shock and bump testers, constant acceleration centrifuges, and integrated environmental test chambers. These solutions are designed to simulate various mechanical and climatic conditions to evaluate the reliability and durability of components and systems. Beyond equipment manufacturing, the group operates a network of third-party laboratories offering environmental, reliability, and safety testing services. Its technical expertise serves critical sectors such as aerospace, automotive, electronics, and rail transportation, focusing on advanced vibration control and structural dynamics analysis.

Recent filings

Filing Released Lang Actions
独立董事候选人声明（邱述斌）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Suzhou Su Test Group Co., Ltd., affirming compliance with various legal and regulatory requirements for independent directors. It includes statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no mention of financial results, no report or presentation format, and no indication of voting results or management changes. The document is a formal declaration related to board/management information, specifically concerning the appointment or candidacy of an independent director. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (6618 characters) supports it being a full declaration rather than a brief announcement or certification.
2017-09-12 Chinese
董事会议事规则（2017年9月）
Governance Information Classification · 95% confidence The document is titled '苏州苏试试验集团股份有限公司 董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Suzhou Su Test Group Co., Ltd.' The content details the rules, procedures, powers, meeting protocols, voting, and responsibilities of the company's board of directors. It includes sections on the composition of the board, meeting convocations, voting rights, and the role of independent directors. There is no financial data, audit information, or report of financial results. It is a governance document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is 7595 characters, indicating it is a full document, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2017-09-12 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of members to the company's supervisory board (监事会换届选举). It details the candidates' backgrounds and the process for the new supervisory board formation. There is no financial data, no discussion of financial results, no mention of annual or interim reports, and no indication of a shareholder vote result announcement. The content focuses on management/board changes specifically related to the supervisory board members. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2017-09-12 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of a new board of directors for Suzhou Su Test Group Co., Ltd. It details the candidates for the new board, their qualifications, shareholdings, and the transition from the previous board members. The document does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is clearly an announcement about changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3718 characters, which is consistent with an announcement rather than a full report.
2017-09-12 Chinese
第二届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Suzhou Su Shi Testing Group Co., Ltd. It details resolutions passed at the 22nd meeting of the second board, including amendments to company bylaws, board meeting rules, independent director work system, and nominations for the third board of directors. It includes voting results and candidate biographies. The content focuses on board decisions, director nominations, and governance matters rather than financial results or audit information. There is no indication of financial statements or earnings data. The document is not a report itself but an official announcement of board resolutions and management changes. Therefore, it fits best under Board/Management Information (MANG). The document length is 4153 characters, which is consistent with a detailed announcement but not a full report. Confidence is high due to clear focus on board resolutions and director nominations.
2017-09-12 Chinese
关于完成企业集团工商登记的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of corporate group registration and a change in company name. It references prior announcements and official approvals but does not contain financial data, management discussion, or detailed report content. The document is short (704 characters) and serves as an official notice of corporate registration completion and name change. This fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2017-09-01 Chinese

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